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Umicore Optical Holdings Limited

Umicore Optical Holdings Limited is a dissolved company incorporated on 27 October 2000 with the registered office located in London, Greater London. Umicore Optical Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 19 June 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04097586
Private limited company
Age
24 years
Incorporated 27 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Umicore Optical Holdings Limited
Contact
Address
Bridge House 4 Borough High Street
London Bridge
London
SE1 9QR
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Dr Erik Louis Brijs
Director • Belgian • Lives in Belgium • Born in Dec 1963
Michel Louis Maurice Alloo
Director • Tax Department Head • Belgian • Lives in Belgium • Born in Mar 1947
Antony Alexander Forwood
Secretary • British • Lives in UK • Born in May 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£49K
Increased by £17K (+53%)
Turnover
£3K
Decreased by £4K (-57%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£373K
Increased by £65K (+21%)
Total Liabilities
-£346K
Same as previous period
Net Assets
£27K
Increased by £65K (-171%)
Debt Ratio (%)
93%
Decreased by 19.58% (-17%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 19 Jun 2014
Declaration of Solvency
13 Years Ago on 24 Jan 2012
Voluntary Liquidator Appointed
13 Years Ago on 24 Jan 2012
Johan Ramharter Resigned
13 Years Ago on 11 Jan 2012
Michel Cauwe Resigned
13 Years Ago on 10 Jan 2012
Confirmation Submitted
13 Years Ago on 14 Nov 2011
Confirmation Submitted
14 Years Ago on 16 Dec 2010
Auditor Resigned
15 Years Ago on 13 Aug 2010
Full Accounts Submitted
15 Years Ago on 13 Jul 2010
Michel Louis Maurice Alloo Details Changed
15 Years Ago on 27 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 19 Mar 2014
Liquidators' statement of receipts and payments to 15 January 2013
Submitted on 21 Mar 2013
Appointment of a voluntary liquidator
Submitted on 24 Jan 2012
Resolutions
Submitted on 24 Jan 2012
Declaration of solvency
Submitted on 24 Jan 2012
Termination of appointment of Johan Ramharter as a director
Submitted on 11 Jan 2012
Termination of appointment of Michel Cauwe as a director
Submitted on 10 Jan 2012
Annual return made up to 27 October 2011 with full list of shareholders
Submitted on 14 Nov 2011
Annual return made up to 27 October 2010 with full list of shareholders
Submitted on 16 Dec 2010
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Repayment History
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